Sentences with phrase «audit committee charter»

The Audit Committee operates pursuant to an Audit Committee Charter.

Among other matters, the audit committee evaluates the independent auditors» qualifications, independence and performance; determines the engagement of the independent auditors; reviews and approves the scope of the annual audit and the audit fee; discusses with management and the independent auditors the results of the annual audit and the review of our quarterly financial statements; approves the retention of the independent auditors to perform any proposed permissible non-audit services; monitors the rotation of partners of the independent auditors on the company's engagement team as required by law; reviews our critical accounting policies and estimates; oversees our internal audit function and annually reviews the audit committee charter and the committee's performance.

Audit Committee Charter The current members of the Audit Committee are:

The Audit Committee Charter can be found in the Company's AIF filed on SEDAR.

Not exact matches

Succession is not listed in any of the committee charters except for the audit and finance committee's responsibility to «review human resources and succession planning for the accounting and finance groups within the Company.»

The Audit Committee operates pursuant to a charter that is available on the Investor Relations section of our website at https://abc.xyz/investor/other/board.html#audit-committee.

The Audit Committee has adopted a charter which specifically defines the roles and responsibilities of the Audit Committee.

The audit committee is governed by a written charter, which is available free of charge on the investor relations section of our website at www.jcrew.com or upon written request to the Secretary of the Company, J.Crew Group, Inc., 2 Penn Plaza, 26th Floor, New York, New York 10121.

The Board shall have an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee, which shall have the responsibilities described in their respective charters and shall each consist entirely of independent directors.

The Audit Committee has certain duties and powers as described in its written charter adopted by the Board.

The audit and risk committee will be governed by a charter that complies with Nasdaq rules, effective upon the effectiveness of the registration statement of which this prospectus forms a part.

In furtherance of these goals, the Board has also adopted a Code of Conduct («Code of Conduct»), Insider Trading Policy and written charters for each of the Board's Audit, Compensation and Corporate Governance and Nominating Committees.

Additionally, Szukala implemented the Erie County Waste, Fraud, and Abuse Tip Line, which has responded to more than 300 anonymous tips from taxpayers since 2008, and has acted as Secretary to the Erie County Audit Committee, the Charter - mandated board tasked with selecting the County's external auditor and reporting on the implementation of recommendations.

Committee recommendation: Inexpedient to Legislate (20 - 0) HB 1348, requiring charter schools to include certain donors in their annual financial audit.

The California Joint Legislative Audit Committee voted Wednesday to audit Alliance College - Ready Public Schools over the charter management organization's use of funds in its unionization conflict with the LA teachers union, Audit Committee voted Wednesday to audit Alliance College - Ready Public Schools over the charter management organization's use of funds in its unionization conflict with the LA teachers union, audit Alliance College - Ready Public Schools over the charter management organization's use of funds in its unionization conflict with the LA teachers union, UTLA.

That report, presented to the Budget, Facilities and Audit Committee by Charters Division Director Jose Cole - Guttierez, showed that the 1 percent oversight fee collected from charter schools brings in $ 8.89 million while the annual expenses of the division's 47 employees including their benefits total $ 8.37 million.»

Animal Control Board Audit Committee Blighted Property Committee Board of Ethics Board of Health Building / Fire Code Board of Appeals Charter Board Charter Review Commission City Diversity Code & License Appeals Electricians» Examining Board